CB Mayfair Limited (04847083)

Company number: 04847083
Status: Active
Type: Private Limited Company
Incorporated: 28 Jul 2003
Nature of business: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Unlicenced restaurants and cafes

Registered office

1st Floor Woodgate Studios
2-8 Games Road
Cockfosters
EN4 9HN

Name	Role	Appointed	Resigned
BRIGHTON SECRETARY LTD	Corporate-Nominee-Secretary	28 Jul 2003	30 Jul 2003
BRIGHTON DIRECTOR LTD	Corporate-Nominee-Director	28 Jul 2003	30 Jul 2003
WARD, David Stuart	Director	28 Jul 2003	23 Jun 2017
WARD, Barbara Evelyne	Director	28 Jul 2003	23 Jun 2017
WARD, David Stuart	Secretary	28 Jul 2003	23 Jun 2017
FREEMAN, Catherine Elizabeth	Director	23 Jun 2017	24 May 2023
FREEMAN, Paul Eyre	Director	23 Jun 2017	24 May 2023
BURG, Olesya	Director	24 May 2023

Name	Nature of control	Notified	Ceased
Catherine Best Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Jun 2017	23 Jun 2017
Mr David Stuart Ward	Significant Influence Or Control	6 Apr 2016	23 Jun 2017
Mrs Barbara Evelyne Ward	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control	6 Apr 2016	23 Jun 2017
Paul Eyre Freeman	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Jun 2017	3 Jul 2019
Catherine Elizabeth Freeman	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Jun 2017	3 Jul 2019
Catherine Best (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Jun 2017	24 May 2023
Mozart Concierge Limited	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	24 May 2023	25 May 2023
Mrs Olesya Burg	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 May 2023

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	£74,196	-	1
31 Dec 2023	-	-	-	1
31 Dec 2022	£86,233	-	-	2
31 Dec 2021	£84,133	-	-	2
31 Dec 2020 Dormant	-	-	-	2
31 Dec 2019 Dormant	-	-	-	2
31 Dec 2018	-	£0	-	-
31 Dec 2017	-	-	-	-
31 Mar 2017	-	-	£10,624	4
30 Jun 2016	-	-	£24,299	-
30 Jun 2015	-	-	£4,080	-
30 Jun 2014	-	-	£8,461	-
30 Jun 2013	-	-	£424	-
30 Jun 2012	-	-	-	-
30 Jun 2011	-	-	-	-
30 Jun 2010	-	-	-	-
30 Jun 2009	-	-	-	-
30 Jun 2008	-	-	-	-
30 Jun 2007	-	-	-	-
30 Jun 2006	-	-	-	-
30 Jun 2005	-	-	-	-
30 Jun 2004	-	-	-	-